This company is commonly known as 128 Lyndhurst Way Limited. The company was founded 19 years ago and was given the registration number 05363998. The firm's registered office is in . You can find them at 128 Lyndhurst Way, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | 128 LYNDHURST WAY LIMITED |
|---|---|---|
| Company Number | : | 05363998 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 February 2005 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 128 Lyndhurst Way, London, SE15 4PT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 128a Lyndhurst Way, London, SE15 4PT | Director | 15 February 2005 | Active |
| 128a Lyndhurst Way, London, SE15 4PT | Director | 15 February 2005 | Active |
| 128a Lyndhurst Way, Peckham Rye, London, England, SE15 4PT | Director | 27 November 2020 | Active |
| 128a, Lyndhurst Way, London, England, SE15 4PT | Director | 27 November 2020 | Active |
| 128a Lyndhurst Way, London, SE15 4PT | Secretary | 15 February 2005 | Active |
| 122-126, Tooley Street, London, SE1 2TU | Corporate Nominee Secretary | 14 February 2005 | Active |
| 128a Lyndhurst Way, London, SE15 4PT | Director | 15 February 2005 | Active |
| 128a Lyndhurst Way, Lyndhurst Way, London, England, SE15 4PT | Director | 01 July 2015 | Active |
| 128a, Lyndhurst Way, London, England, SE15 4PT | Director | 01 July 2015 | Active |
| 122-126, Tooley Street, London, SE1 2TU | Corporate Nominee Director | 14 February 2005 | Active |
| Ms Naomi Sian Rachel Mogilner | ||
| Notified on | : | 27 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1987 |
| Nationality | : | British |
| Address | : | 128 Lyndhurst Way, SE15 4PT |
| Nature of control | : |
|
| Mr Dominic James Justin Murphy | ||
| Notified on | : | 27 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1990 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 128a, Lyndhurst Way, London, England, SE15 4PT |
| Nature of control | : |
|
| Mrs Tessa Elizabeth Sowry | ||
| Notified on | : | 14 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 128a, Lyndhurst Way, London, England, SE15 4PT |
| Nature of control | : |
|
| Mr Harry Benjamin Osborne | ||
| Notified on | : | 14 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 128a, Lyndhurst Way, London, England, SE15 4PT |
| Nature of control | : |
|
| Mrs Victoria Jane Lumsden | ||
| Notified on | : | 14 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1972 |
| Nationality | : | British |
| Address | : | 128 Lyndhurst Way, SE15 4PT |
| Nature of control | : |
|
| Mr Andrew John Lumsden | ||
| Notified on | : | 14 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1968 |
| Nationality | : | British |
| Address | : | 128 Lyndhurst Way, SE15 4PT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-20 | Officers | Appoint person director company with name date. | Download |
| 2021-03-20 | Officers | Appoint person director company with name date. | Download |
| 2021-03-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-08 | Officers | Termination director company with name termination date. | Download |
| 2021-03-08 | Officers | Termination director company with name termination date. | Download |
| 2021-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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